WORLDWIDE‑CORRUPTION

Ukraine · Findings · Supplier registered shortly before the contract

TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM" [44744647]

Why it is here

Indicator “Supplier registered shortly before the contract”: registered 2022-08-22, first contract with the buyer 2022-11-09 — via 79 days; in total 8 contracts for 7,135,958 UAH, without competition 8.

The supplier was entered in the state register shortly before it received the contract. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject
TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM" [44744647]
EDRPOU code
44744647
Buyer
KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872]
Indicator
Supplier registered shortly before the contract
Amount
UAH 7,135,958
Records behind the indicator
8
Found
4 October 2026
Code
UA-1708827
Reference
2022-08-22
Reference
2022-11-09

What stands behind it8

  1. Contract

    Date 13 January 2026 · Amount UAH 2,022,700 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Ref UA-2026-01-13-010525-a-a1 · procedure: reporting

  2. Contract

    Date 15 January 2025 · Amount UAH 1,280,000 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Ref UA-2025-01-15-014203-a-c1 · procedure: reporting

  3. Contract

    Date 26 January 2024 · Amount UAH 1,169,700 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM [44744647] · Ref UA-2024-01-30-003291-a-b1 · procedure: reporting

  4. Contract

    Date 12 October 2023 · Amount UAH 998,776 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM [44744647] · Ref UA-2023-10-13-005585-a-a1 · procedure: reporting

  5. Contract

    Date 20 April 2023 · Amount UAH 32,000 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM [44744647] · Ref UA-2023-04-20-001723-a-c1 · procedure: reporting

  6. Contract

    Date 17 April 2023 · Amount UAH 188,000 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM [44744647] · Ref UA-2023-04-19-001059-a-b1 · procedure: reporting

  7. Contract

    Date 26 December 2022 · Amount UAH 973,000 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM [44744647] · Ref UA-2023-01-09-004177-a-c1 · procedure: reporting

  8. Contract

    Date 9 November 2022 · Amount UAH 471,782 · Buyer KOMUNALNYI ZAKLAD "HORODNIANSKYI LITSEI № 1" HORODNIANSKOI MISKOI RADY CHERNIHIVSKOI OBLASTI [34370872] · Supplier TOVARYSTVO Z OBMEZHENOIU VIDPOVIDALNISTIU "HORTEPLOKOM [44744647] · Ref UA-2022-11-16-001215-a-a1 · procedure: reporting

JSONFindings · Supplier registered shortly before the contract